| Name: | G4S SECURE SOLUTIONS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1960 (65 years ago) |
| Branch of: | G4S SECURE SOLUTIONS (USA) INC., Florida (Company Number 217838) |
| Entity Number: | 131149 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1395 University Blvd, JUPITER, FL, United States, 33458 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TRACY FULLER | Chief Executive Officer | 1395 UNIVERSITY BLVD, JUPITER, FL, United States, 33458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-14 | 2024-08-14 | Address | 1551 N. TUSTIN AVE SUITE 650, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
| 2024-08-14 | 2024-08-14 | Address | 1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458, USA (Type of address: Chief Executive Officer) |
| 2024-08-14 | 2024-08-14 | Address | 1395 UNIVERSITY BLVD, JUPITER, FL, 33458, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-14 | Address | 1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814001687 | 2024-08-14 | BIENNIAL STATEMENT | 2024-08-14 |
| 220818003260 | 2022-08-18 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803063326 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802006641 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801007453 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
